Groundwork Community Forests North East Development Limited

Company Name	Groundwork Community Forests North East Development Limited
Company Status	In Administration
Company Number	03327239
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 February 1997(27 years, 2 months ago)
Previous Names	4

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Tony Wentworth
Nationality	British
Status	Current
Appointed	08 July 2008(11 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Solicitor
Correspondence Address	3 North Meadow Hutton Rudby Yarm Cleveland TS15 0LD

Director Name	Mr Henry John Barrie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(11 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Rosemount Durham DH1 5GA

Director Name	Mr Douglas Norman Chapman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(11 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Leazes Crescent Hexham Northumberland NE46 3JZ

Director Name	Kate Culverhouse
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(11 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Oakdene Avenue Darlington County Durham DL3 7HS

Director Name	Ian Robinson Tate
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(11 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	15 Black Wood Wynyard Stockton On Tees Teeside TS22 5GQ

Director Name	Mr Clive Lawrence Davies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Project Director
Country of Residence	England
Correspondence Address	28 Neville Road Darlington County Durham DL3 8HY

Director Name	Cllr Sophia Gwynneth Hanson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Retired Headteacher
Correspondence Address	4 Grantham Avenue Hartlepool Cleveland TS26 9QT

Secretary Name	Mr Clive Lawrence Davies
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Project Director
Country of Residence	England
Correspondence Address	28 Neville Road Darlington County Durham DL3 8HY

Director Name	Malcolm Tonge
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(2 months, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 May 1998)
Role	Chartered Accountant
Correspondence Address	65 Belmont Avenue Brookfield Middlesbrough Cleveland TS5 8EW

Director Name	John Harland Wade
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 2003)
Role	Farmer
Correspondence Address	Longnewton Grange Stockton On Tees Cleveland TS21 1BN

Director Name	Richard John Britton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 2000)
Role	Gov Forest Officer
Correspondence Address	3 Stow Court Huntington York North Yorkshire YO32 9YL

Director Name	Cllr Derek Cooke
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(4 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 June 1998)
Role	Company Director
Correspondence Address	57 Renvyle Avenue Stockton On Tees Cleveland TS19 9PD

Director Name	Kevin Francis Whitty
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 16 October 2007)
Role	Environment Manager
Country of Residence	England
Correspondence Address	3 Haxby Close Middlesbrough Cleveland TS5 7JJ

Director Name	Christopher Edward Robson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(1 year, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 June 1999)
Role	Retired
Correspondence Address	100 Homerton Road Middlesbrough Cleveland TS3 8PQ

Director Name	Mr Ronald Arthur Stather
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	11 August 1998(1 year, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 July 2008)
Role	Local Govt Officer Retired
Country of Residence	England
Correspondence Address	39 Levenside Stokesley Middlesbrough North Yorkshire TS9 5BH

Director Name	Cllr Eric Michael Jackson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 July 2000)
Role	Retired
Country of Residence	England
Correspondence Address	18 East Crescent Loftus Cleveland TS13 4LB

Director Name	Mr George Philip Radford Murray
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 2004)
Role	Land Agent
Correspondence Address	Aldborough Grange Aldborough Boroughbridge York North Yorkshire YO5 9EZ

Director Name	Douglas Richard Phillips Ferriday
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(3 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 November 2000)
Role	Retired
Correspondence Address	104 Stockton Road Hartlepool Cleveland TS25 1RP

Director Name	Richard John Pow
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2007)
Role	Forester
Correspondence Address	9 Rimside Gardens Longframlington Morpeth Northumberland NE65 8DE

Director Name	Cllr Stephen Christopher Close
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 9 months after company formation)
Appointment Duration	7 months (resigned 03 July 2001)
Role	Retailer
Correspondence Address	7 Hardwick Court Hartlepool Cleveland TS26 0AZ

Director Name	Isobel Hartley
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(4 years, 4 months after company formation)
Appointment Duration	12 months (resigned 02 July 2002)
Role	Retired
Correspondence Address	1 Salisbury Terrace Darlington County Durham DL3 6PA

Director Name	Cllr Sheila Corr
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 July 2004)
Role	Councillor Sbc
Correspondence Address	Aysgarth High Street Wolviston Billingham Cleveland TS22 5JS

Director Name	Hugh Becker
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(11 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 23 July 2008)
Role	Company Director
Correspondence Address	Romaldkirk Hall Romaldkirk Barnard Castle County Durham DL12 9ED

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2007
Turnover	£1,626,004
Net Worth	£225,134
Cash	£225,306
Current Liabilities	£897,117

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	12 March 2017 (overdue)

Filing History

26 November 2010	Administrator's progress report to 24 November 2010 (22 pages)
26 November 2010	Administrator's progress report to 24 November 2010 (22 pages)
28 June 2010	Administrator's progress report to 26 May 2010 (18 pages)
28 June 2010	Administrator's progress report to 26 May 2010 (18 pages)
8 January 2010	Notice of extension of period of Administration (1 page)
8 January 2010	Notice of extension of period of Administration (1 page)
4 January 2010	Administrator's progress report to 26 November 2009 (17 pages)
4 January 2010	Notice of extension of period of Administration (11 pages)
4 January 2010	Notice of extension of period of Administration (11 pages)
4 January 2010	Administrator's progress report to 26 November 2009 (17 pages)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
21 July 2009	Administrator's progress report to 26 May 2009 (17 pages)
21 July 2009	Administrator's progress report to 26 May 2009 (17 pages)
1 July 2009	Administrator's progress report to 26 May 2009 (5 pages)
1 July 2009	Administrator's progress report to 26 May 2009 (5 pages)
11 February 2009	Result of meeting of creditors (6 pages)
11 February 2009	Result of meeting of creditors (6 pages)
23 January 2009	Statement of administrator's proposal (51 pages)
23 January 2009	Statement of administrator's proposal (51 pages)
22 January 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
22 January 2009	Statement of affairs with form 2.15B/2.14B (8 pages)
12 December 2008	Registered office changed on 12/12/2008 from grosvenor house 29 market place bishop auckland durham DL14 7NP (1 page)
12 December 2008	Registered office changed on 12/12/2008 from grosvenor house 29 market place bishop auckland durham DL14 7NP (1 page)
11 December 2008	Appointment of an administrator (1 page)
11 December 2008	Appointment of an administrator (1 page)
4 November 2008	Company name changed groundwork community forests development company LIMITED\certificate issued on 05/11/08 (2 pages)
4 November 2008	Company name changed groundwork community forests development company LIMITED\certificate issued on 05/11/08 (2 pages)
13 August 2008	Company name changed north east community forests development company LIMITED\certificate issued on 15/08/08 (2 pages)
13 August 2008	Company name changed north east community forests development company LIMITED\certificate issued on 15/08/08 (2 pages)
8 August 2008	Director appointed kate culverhouse (2 pages)
8 August 2008	Director appointed henry john barrie (3 pages)
8 August 2008	Registered office changed on 08/08/2008 from grosvenor house 29 market place bishop auckland county durham DL14 7NP (1 page)
8 August 2008	Appointment terminated director hugh becker (1 page)
8 August 2008	Director appointed douglas norman chapman (2 pages)
8 August 2008	Registered office changed on 08/08/2008 from grosvenor house 29 market place bishop auckland county durham DL14 7NP (1 page)
8 August 2008	Registered office changed on 08/08/2008 from the sporting lodge low lane thornaby stockton on tees teeside TS17 9LW (1 page)
8 August 2008	Registered office changed on 08/08/2008 from the sporting lodge low lane thornaby stockton on tees teeside TS17 9LW (1 page)
8 August 2008	Director appointed douglas norman chapman (2 pages)
8 August 2008	Director appointed ian robinson tate (2 pages)
8 August 2008	Director appointed henry john barrie (3 pages)
8 August 2008	Director appointed kate culverhouse (2 pages)
8 August 2008	Director appointed ian robinson tate (2 pages)
8 August 2008	Appointment terminated director hugh becker (1 page)
15 July 2008	Director appointed hugh becker (2 pages)
15 July 2008	Secretary appointed tony wentworth (2 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2008	Appointment terminated director ronald stather (1 page)
15 July 2008	Director appointed hugh becker (2 pages)
15 July 2008	Appointment terminated director sophia hanson (1 page)
15 July 2008	Appointment terminated director sophia hanson (1 page)
15 July 2008	Appointment terminated director and secretary clive davies (1 page)
15 July 2008	Secretary appointed tony wentworth (2 pages)
15 July 2008	Appointment terminated director and secretary clive davies (1 page)
15 July 2008	Appointment terminated director ronald stather (1 page)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 June 2008	Appointment terminate, director david aloyisious lyonette logged form (1 page)
30 June 2008	Appointment terminate, director david aloyisious lyonette logged form (1 page)
2 June 2008	Full accounts made up to 31 March 2007 (27 pages)
2 June 2008	Full accounts made up to 31 March 2007 (27 pages)
30 April 2008	Annual return made up to 26/02/08 (3 pages)
30 April 2008	Annual return made up to 26/02/08 (3 pages)
29 October 2007	Resolutions RES13 ‐ Change ro 16/10/07 (1 page)
29 October 2007	Registered office changed on 29/10/07 from: sporting lodge inn, low lane thornaby stockton on tees cleveland TS78AR (1 page)
29 October 2007	Registered office changed on 29/10/07 from: sporting lodge inn, low lane thornaby stockton on tees cleveland TS78AR (1 page)
29 October 2007	Resolutions RES13 ‐ Change ro 16/10/07 (1 page)
16 October 2007	Registered office changed on 16/10/07 from: stewart park the grove marton middlesbrough cleveland TS7 8AR (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Registered office changed on 16/10/07 from: stewart park the grove marton middlesbrough cleveland TS7 8AR (1 page)
14 March 2007	Resolutions RES13 ‐ Re assets liabilities 26/01/07 (1 page)
8 March 2007	Accounts made up to 30 April 2006 (20 pages)
8 March 2007	Accounts made up to 30 April 2006 (20 pages)
5 March 2007	Annual return made up to 26/02/07 (2 pages)
5 March 2007	Annual return made up to 26/02/07 (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
15 August 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
15 August 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
1 March 2006	Accounts made up to 30 April 2005 (19 pages)
1 March 2006	Accounts made up to 30 April 2005 (19 pages)
27 February 2006	Annual return made up to 26/02/06 (2 pages)
27 February 2006	Annual return made up to 26/02/06 (2 pages)
18 March 2005	Annual return made up to 26/02/05 (2 pages)
18 March 2005	Annual return made up to 26/02/05 (2 pages)
12 October 2004	Accounts made up to 30 April 2004 (20 pages)
12 October 2004	Accounts made up to 30 April 2004 (20 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
29 March 2004	Annual return made up to 26/02/04 363(288) ‐ Director's particulars changed (6 pages)
29 March 2004	Annual return made up to 26/02/04 363(288) ‐ Director's particulars changed (6 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
25 October 2003	Accounts made up to 30 April 2003 (18 pages)
25 October 2003	Accounts made up to 30 April 2003 (18 pages)
2 June 2003	Company name changed tees forest development company LIMITED\certificate issued on 01/06/03 (2 pages)
2 June 2003	Company name changed tees forest development company LIMITED\certificate issued on 01/06/03 (2 pages)
23 March 2003	Annual return made up to 26/02/03 (7 pages)
23 March 2003	Annual return made up to 26/02/03 (7 pages)
21 August 2002	Accounts made up to 30 April 2002 (16 pages)
21 August 2002	Accounts made up to 30 April 2002 (16 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
6 March 2002	Annual return made up to 26/02/02 (5 pages)
6 March 2002	Annual return made up to 26/02/02 (5 pages)
17 September 2001	Accounts made up to 30 April 2001 (15 pages)
17 September 2001	Accounts made up to 30 April 2001 (15 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
16 March 2001	Annual return made up to 26/02/01 (5 pages)
16 March 2001	Annual return made up to 26/02/01 (5 pages)
17 January 2001	Memorandum and Articles of Association (7 pages)
17 January 2001	Memorandum and Articles of Association (7 pages)
10 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
5 October 2000	Accounts made up to 30 April 2000 (13 pages)
5 October 2000	Accounts made up to 30 April 2000 (13 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
7 March 2000	Annual return made up to 26/02/00 (5 pages)
7 March 2000	Annual return made up to 26/02/00 (5 pages)
26 July 1999	Accounts made up to 30 April 1999 (12 pages)
26 July 1999	Accounts made up to 30 April 1999 (12 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
24 March 1999	Company name changed tees valley forest development c ompany LIMITED\certificate issued on 25/03/99 (2 pages)
24 March 1999	Company name changed tees valley forest development c ompany LIMITED\certificate issued on 25/03/99 (2 pages)
4 March 1999	Annual return made up to 26/02/99 (6 pages)
4 March 1999	Annual return made up to 26/02/99 (6 pages)
15 September 1998	Accounts made up to 30 April 1998 (12 pages)
15 September 1998	Accounts made up to 30 April 1998 (12 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
24 March 1998	Annual return made up to 26/02/98 (6 pages)
24 March 1998	Annual return made up to 26/02/98 (6 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
16 July 1997	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
16 July 1997	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
26 February 1997	Incorporation (29 pages)
26 February 1997	Incorporation (29 pages)

Groundwork Community Forests North East Development Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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